TCG ADVISORY & CONSULTING & AUDIT SL

Hoja SS47897· NIF B75909986

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
13/03/2025
Directors :
De La Caba Guzman Telmo, De La Caba Nanclares Iñaki
Former name :
KCG M&A AND STRATEGY SL

Legal information

Legal information for TCG ADVISORY & CONSULTING & AUDIT SL

NIF
Hoja registral
IRUS1000443519354
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date13/03/2025
LocalityIrun
Former names
KCG M&A AND STRATEGY SL2025-03-13 → 2025-12-12
StatusVigente

Activity

TCG ADVISORY & CONSULTING & AUDIT SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 13 March 2025. The Spanish commercial register has published 7 filings for this company, from 13 March 2025 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TCG ADVISORY & CONSUL…De La Caba Guzman TelmoDe La Caba Guzman Te…De La Caba Nanclares IñakiDe La Caba Nanclares…CONSULTORES Y AUDITORES ALTER 1990 SLCONSULTORES Y AUDITO…GAYCA AUDITORES SLGAYCA AUDITORES SLGAYCA AUDIT & CONSULTING SLGAYCA AUDIT & CONSUL…GAYCA ASESORES SLGAYCA ASESORES SL

Registered actos

  1. Ampliación de capitalPublished 09/03/2026· Registered 18/02/2026· I/A 3
  2. Ceses/DimisionesPublished 12/12/2025· Registered 02/12/2025· I/A 2
  3. NombramientosPublished 12/12/2025· Registered 02/12/2025· I/A 2
  4. Cambio de denominación socialPublished 12/12/2025· Registered 02/12/2025· I/A 2
  5. Cambio de domicilio socialPublished 12/12/2025· Registered 02/12/2025· I/A 2
  6. ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
  7. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1

Changes

  1. 09/03/2026Cambio de denominación social

    KCG M&A AND STRATEGY SL→TCG ADVISORY & CONSULTING & AUDIT SL

  2. 12/12/2025Cambio de domicilio social

    AVDA IPARRALDE 10 (IRUN)

Capital · events

  1. 09/03/2026Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 13/03/2025Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/03/2026#9111281
    Ampliación de capital
    TCG ADVISORY & CONSULTING & AUDIT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H SS 47897, I/A 3 (18.02.26).
  2. 12/12/2025#8968869

    Company name: KCG M&A AND STRATEGY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    KCG M&A AND STRATEGY SL. Ceses/Dimisiones. Adm. Unico: DE LA CABA NANCLARES IÑAKI. Nombramientos. Adm. Solid.: DE LA CABA NANCLARES IÑAKI;DE LA CABA GUZMAN TELMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 13/03/2025#8537743

    Company name: KCG M&A AND STRATEGY SL

    ConstituciónNombramientos
    KCG M&A AND STRATEGY SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: actividades de consultoría de gestión empresarial. Domicilio: AVDA DE SALIS 4 B, ATICO A. (IRUN). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA CABA …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA IPARRALDE 10 (IRUN), Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector